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TETHERDOWN LIMITED

Company number 03381757

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Aug 2006 287 Registered office changed on 22/08/06 from: unit 1E black rock mills waingate linthwaithe huddersfield west yorkshire HD7 5N5
06 Jul 2006 363s Return made up to 05/06/06; full list of members
21 Apr 2006 AA Full accounts made up to 30 June 2005
14 Jun 2005 363s Return made up to 05/06/05; full list of members
29 Apr 2005 AA Full accounts made up to 30 June 2004
12 Jul 2004 363s Return made up to 05/06/04; full list of members
22 Jan 2004 AA Full accounts made up to 30 June 2003
11 Aug 2003 363s Return made up to 05/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Jul 2003 AA Full accounts made up to 30 June 2002
20 Jun 2002 363s Return made up to 05/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Nov 2001 AA Full accounts made up to 30 June 2001
01 Aug 2001 287 Registered office changed on 01/08/01 from: c/o rodgers plant hire LIMITED woodhead road honley huddersfield HD7 2PW
21 Jun 2001 363s Return made up to 05/06/01; full list of members
29 Mar 2001 AA Full accounts made up to 30 June 2000
31 Aug 2000 363s Return made up to 05/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
12 Apr 2000 395 Particulars of mortgage/charge
07 Mar 2000 AA Full accounts made up to 30 June 1999
03 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Jul 1999 363s Return made up to 05/06/99; full list of members
13 May 1999 AA Full accounts made up to 30 June 1998
04 Feb 1999 395 Particulars of mortgage/charge
04 Feb 1999 395 Particulars of mortgage/charge
27 Jan 1999 288b Secretary resigned
27 Jan 1999 288a New secretary appointed
06 Jan 1999 363s Return made up to 05/06/98; full list of members
  • 363(288) ‐ Director's particulars changed